Who is moving to which position
Resolved 16 July 2026Incoming appointee
5 itemsDeparting officer
2 itemsTo ensure achievement of the financial targets of the Fourth Medium-Term Management Plan, sustain growth and improve capital efficiency, it is essential to accelerate decision-making by the Board of Directors and further strengthen its oversight functions.
Yoshida Tsuyoshi (吉田 剛) has held senior positions at financial institutions and possesses experience and knowledge in corporate management and sales development. Ozawa Minoru (小澤 実) has a career in the financial markets, management experience as President and Representative Director, and a track record as an outside director of another company. Morioka Shinichi (森岡 真一) has an understanding of governance and the business environment, as well as experience in corporate legal affairs and establishing compliance systems as an attorney.
| Item | Details |
|---|---|
| Resolution date | 16 July 2026 |
| Scheduled Appointment Date | 19 August 2026 (subject to election at the 28th Annual General Meeting of Shareholders scheduled for 19 August 2026) |
| Date of departure | 19 August 2026 |
| Name of appointee | Enokido Yosuke (榎戸 要介), Yoshida Tsuyoshi (吉田 剛), Ozawa Minoru (小澤 実), Morioka Shinichi (森岡 真一), Sutani Shoji (酢谷 昌司) |
| Appointee's new position | Directors, Outside Director, Outside Director, Outside Director, Substitute Audit & Supervisory Board Member |
| Appointee's previous position | General Manager, Corporate Planning Division of the Company (current), President and Representative Director, ウィズコンサルティング㈱ (current), President and Representative Director, バリュークリエイトパートナーズ㈱ (current); Outside Director, Fuji Pharma Co.,Ltd. (current), Attorney, 弁護士法人兼六法律事務所 (current), Head of 泉が丘法律事務所 (current) |
| Appointee's date of birth | 13 November 1981, 25 February 1957, 23 January 1962, 18 March 1977, 13 May 1976 |
| Year the appointee joined the Company | 2004, Not disclosed, Not disclosed, Not disclosed, Not disclosed |
| Name of departing officer | Yanagida Naoki (柳田 直樹), Kinoshita Reiko (木下 玲子) |
| Former position of departing officer | Outside Directors |
| Reason for change | To ensure achievement of the financial targets of the Fourth Medium-Term Management Plan, sustain growth and improve capital efficiency, it is essential to accelerate decision-making by the Board of Directors and further strengthen its oversight functions. |
| Reasons for appointment | Yoshida Tsuyoshi (吉田 剛) has held senior positions at financial institutions and possesses experience and knowledge in corporate management and sales development. Ozawa Minoru (小澤 実) has a career in the financial markets, management experience as President and Representative Director, and a track record as an outside director of another company. Morioka Shinichi (森岡 真一) has an understanding of governance and the business environment, as well as experience in corporate legal affairs and establishing compliance systems as an attorney. |
| Number of directors after the change | 11, including 6 outside directors |
| Filing as an independent officer | The Company plans to register Yoshida Tsuyoshi (吉田 剛), Ozawa Minoru (小澤 実), Morioka Shinichi (森岡 真一) and Sutani Shoji (酢谷 昌司) as independent officers following their election. |
| Subject to Approval by the General Meeting of Shareholders | Required. The election of candidates for new directors, new outside directors and a substitute Audit & Supervisory Board Member will be submitted to the 28th Annual General Meeting of Shareholders scheduled for 19 August 2026. |
Items this document does not state (6)
These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.
The reasons the company gives
The company's own explanation, not something inferred from the numbers.To accelerate decision-making by the Board of Directors and further strengthen its oversight functions in order to achieve the financial targets of the Fourth Medium-Term Management Plan, sustain growth and improve capital efficiency. The Company also aims to appoint individuals with expertise in capital markets, finance and capital efficiency, governance and risk management, and to secure a successor substitute Audit & Supervisory Board Member in connection with Morioka Shinichi (森岡 真一) becoming an outside director candidate.